FLORA FOOD SALES UK LIMITED

Company number 09521994

Date	Type	Description	View / Download
28 Feb 2020	TM01	Termination of appointment of Daniel James Balmer as a director on 28 February 2020	(1 page)
28 Feb 2020	TM01	Termination of appointment of David John Salkeld as a director on 24 February 2020	(1 page)
28 Feb 2020	AP01	Appointment of Mr Damian Sankar Guha as a director on 28 February 2020	(2 pages)
28 Feb 2020	AP01	Appointment of Mrs Laura Jane Evison as a director on 28 February 2020	(2 pages)
03 Jan 2020	TM01	Termination of appointment of Steven James Hermiston as a director on 27 November 2019	(1 page)
28 Nov 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
13 Nov 2019	CH01	Director's details changed for Mr Steven James Hermiston on 13 November 2019	(2 pages)
13 Nov 2019	CH01	Director's details changed for Mr Daniel James Balmer on 13 November 2019	(2 pages)
13 Sep 2019	AD01	Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX England to Floor 2, the Caxton 1 Brewer’S Green London SW1H 0RH on 13 September 2019	(1 page)
24 Jun 2019	AD01	Registered office address changed from Thomas House 84 Ecclestone Square London SW1V 1PX to Thomas House 84 Eccleston Square London SW1V 1PX on 24 June 2019	(1 page)
26 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with updates	(4 pages)
07 Nov 2018	TM01	Termination of appointment of Nyikolaj Geller as a director on 20 August 2018	(1 page)
07 Nov 2018	AP01	Appointment of Mr Nyikolaj Geller as a director on 29 June 2018	(2 pages)
01 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
30 Oct 2018	MR01	Registration of charge 095219940001, created on 26 October 2018	(41 pages)
18 Oct 2018	AP03	Appointment of Mr Anthony William Barratt as a secretary on 17 October 2018	(2 pages)
24 Aug 2018	AP01	Appointment of Mr David John Salkeld as a director on 20 August 2018	(2 pages)
23 Aug 2018	PSC05	Change of details for Unilever Bcs Limited as a person with significant control on 3 August 2018	(5 pages)
09 Aug 2018	AD01	Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY United Kingdom to Thomas House 84 Ecclestone Square London SW1V 1PX on 9 August 2018	(2 pages)
03 Aug 2018	CERTNM	Company name changed unilever bcs uk LIMITED\certificate issued on 03/08/18 CONNOT ‐ Change of name notice	(3 pages)
16 Jul 2018	SH02	Statement of capital on 2 July 2018 GBP 100	(4 pages)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
03 Jul 2018	TM02	Termination of appointment of James Oliver Earley as a secretary on 2 July 2018	(1 page)
03 Jul 2018	AP01	Appointment of Finance Director Daniel James Balmer as a director on 22 June 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Rachel Stephanie Cook as a director on 2 July 2018	(1 page)

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